VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

5 listed parties scored at or above 0.75 against “BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match105 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:45 UTC

Candidates to review

  1. BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY1.000 likely

    SDN list entry 26822, entity, NPWMD, IFSR

    Matched on the primary name BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

    • name "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY" matched the primary name "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY" at 1: bandar, imam, faravaresh, petrochemical
  2. BANDAR IMAM PETROCHEMICAL COMPANY0.843 review

    SDN list entry 15950, entity, IRAN, NPWMD, IFSR

    Matched on the primary name BANDAR IMAM PETROCHEMICAL COMPANY

    • name "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY" matched the primary name "BANDAR IMAM PETROCHEMICAL COMPANY" at 0.843: bandar, imam, petrochemical; not found in listed name: faravaresh
  3. BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY0.771 review

    SDN list entry 26820, entity, NPWMD, IFSR

    Matched on the primary name BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY

    • name "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY" matched the primary name "BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY" at 0.771: bandar, imam, petrochemical; not found in listed name: faravaresh; listed tokens not in query: besparan
  4. BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY0.770 review

    SDN list entry 26824, entity, NPWMD, IFSR

    Matched on the primary name BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

    • name "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY" matched the primary name "BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY" at 0.77: bandar, imam, petrochemical; not found in listed name: faravaresh; listed tokens not in query: kharazmi
  5. BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY0.766 review

    SDN list entry 26825, entity, NPWMD, IFSR

    Matched on the primary name BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

    • name "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY" matched the primary name "BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY" at 0.766: bandar, imam, petrochemical; not found in listed name: faravaresh; listed tokens not in query: kimiya

Matcher m1.n1. Screened 2026-10-09 15:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.